The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lord Dean Raymond Benson
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 1
- British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 459, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 5Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 64, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 7 IIF 8 IIF 9 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 114, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 12A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 13 IIF 14Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 15Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 16
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 19Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 204, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 21A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 22Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 23Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 24
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 25
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 26Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 2786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 28Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 294, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 30
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 31
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 32
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 33
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 34
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39 IIF 4059, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 41Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 42Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 4312, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 44 IIF 45 IIF 46 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 52
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 55
- British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 56
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59 IIF 60 IIF 6159, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 62 IIF 63 IIF 64Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 65Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 66Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 67 IIF 68 IIF 6940, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 70 IIF 71 IIF 72 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 7412, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 75 IIF 76 IIF 77 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 87
- British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 92
- British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 111
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 11271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 113 IIF 114Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 115Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 116Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 117 IIF 1184, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 104 - Director → ME2012-02-09 ~ 2012-11-02IIF 73 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 92 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 110 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 35 - Director → ME2021-03-10 ~ 2021-10-24IIF 113 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 32 - Director → ME2022-03-14 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 55 - Director → ME2016-06-07 ~ dissolvedIIF 112 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 98 - Director → ME2019-10-11 ~ 2019-11-10IIF 99 - Director → ME2021-07-06 ~ 2021-10-07IIF 96 - Director → ME2019-07-09 ~ 2020-04-20IIF 63 - Director → ME2020-04-27 ~ 2020-09-25IIF 62 - Director → ME2020-09-25 ~ 2020-11-10IIF 108 - Director → ME2020-02-03 ~ 2020-03-05IIF 107 - Director → ME2022-07-10 ~ dissolvedIIF 31 - Director → ME2020-04-27 ~ 2020-05-25IIF 111 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 109 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 61 - Director → ME2025-10-03 ~ 2026-03-10IIF 82 - Director → ME2026-05-11 ~ 2026-05-15IIF 65 - Director → ME2025-09-22 ~ 2026-02-26IIF 114 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 66 - Director → ME2025-07-14 ~ 2025-11-01IIF 79 - Director → ME2025-11-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 80 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 87 - Director → ME2023-04-19 ~ 2023-05-26IIF 21 - Director → ME2023-10-27 ~ 2023-12-05IIF 19 - Director → ME2023-10-14 ~ 2023-10-31IIF 102 - Director → ME2023-04-17 ~ 2023-12-05IIF 115 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 117 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 52 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 24 - Director → ME2025-11-25 ~ dissolvedIIF 68 - Director → ME2024-11-06 ~ 2025-03-01IIF 67 - Director → ME2023-03-15 ~ 2023-09-10IIF 22 - Director → ME2024-03-14 ~ 2024-05-06IIF 69 - Director → ME2022-03-09 ~ 2023-03-09IIF 53 - Director → ME2024-08-19 ~ 2024-11-01IIF 20 - Director → ME2025-10-14 ~ 2025-10-29IIF 77 - Director → ME2025-10-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 17 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 14 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 78 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 97 - Director → ME2019-11-08 ~ 2020-01-10IIF 64 - Director → ME2021-07-06 ~ 2021-10-28IIF 100 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 57 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 29 - Director → ME2026-01-01 ~ nowIIF 86 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 37 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 95 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 59 - Director → ME2026-01-01 ~ 2026-02-01IIF 81 - Director → ME2026-03-01 ~ nowIIF 75 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 90 - Director → ME2009-07-13 ~ dissolvedIIF 106 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 91 - Director → ME2009-07-13 ~ dissolvedIIF 105 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 103 - Director → ME2012-02-09 ~ 2012-10-12IIF 70 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 84 - Director → ME2025-07-28 ~ 2025-11-05IIF 83 - Director → ME2026-02-26 ~ nowIIF 76 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 94 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 72 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 74 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 18 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 33 - Director → ME2022-05-07 ~ 2022-07-10IIF 36 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 27 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 85 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 71 - Director → ME2013-06-20 ~ 2014-01-29IIF 93 - Director → ME
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